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" MINUTES
REGULAR MEETING
DANIA CITY COMMISSION
OCTOBER 10, 1978
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Roll Call :
Present:
Mayor: John Bertino
:. Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
City Attorney: Frank Adler
p City Manager: Richard Marant
g City Clerk: Wanda Mullikin
Police Chief: Rudy Rigo
Zoning Consultant: Luther Sparkman
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Absent:
Commissioner: Howard Hirsch
Building Official : Paul Maxwell (sick)
A motion was made by Commissioner Cook, seconded by Commissioner Adams to
excuse Commissioner Hirsch from this meeting due to the Jewish Holiday.
The motion passed by all.
Mayor Bertino then requested continuance of this regular meeting until
October 11th due to the Jewish Holiday (Yom Kippur)
A motion was made by Commissioner Cook, seconded by Commissioner Donly to
continue the regular meeting of October loth to October 11th at 8:00 p.m.
because of the Jewish Holiday.
The motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Donly-yes
Commissioner Cook-yes Mayor Bertino-yes
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yor-Comm ss oner
City C er - u itor
Regular Meeting -1- October 10, 1978
AGENDA
REGULAR MEETING
® DANIA CITY COMMISSION
OCTOBER 10, 1978
8 : 00 P.M.
14EETING TO ADJOURN ON OR BEFORE 12 : 00 A.N.
® Invocation by Reverend Paul Faircloth.
Pledge of Allegiance.
Roll Call..
® Approval of the minutes of the regular meeting of September 26,
the special meeting of September 27 , the workshop meeting of
October 3 , and the special meeting of October 3, 1978 .
1. Public Hearings:
® a) First reading of ordinances on pornography.
EXHIBIT: Ordinances
b) Variance request by George Hewlett for the property located
at 302 Lewis Lane to allow the use of a brokerage office and
new boat sales from a recreational building. Subject property
® is zoned RM (multi-family) . The Zoning Board at their meeting
of October 3 , recommended that the Commission approve this
request with the exception that no signs be allowed.
2 . Citizens ' Comments.
® 3 . Request by Ken Hall to discuss Dania's Affirmative Action Plan
and employment policies.
APPEARANCE: Ken Hall
lF . Discussion of paving of SE Sixth Street from Federal Highway to SE
Second Avenue.
EXHIBIT: Letter from Cary Winningham of Broome and Farina Engineers
5 . Discussion of sewer charges on the westside of the City.
6 . Adoption of resolution expressing the concern of the City Commission
over the proposed abolition of sovereign immunity.
® EXHIBIT: Resolution
7 . Adoption of resolution petitioning the Legislature to amend the
Consultant' s Competitive Negotiation Act to allow competitive
bidding for engineering and similar professional services.
EXHIBIT: Resolution
8 . Adoption of resolution opposing the legalization of casino gambling
in South Florida.
EXHIBIT: Resolution
9 . First reading of ordinance prohibiting gambling on City owned
property.
EXHIBIT: Ordinance forthcoming
10. First reading of ordinance regarding lease agreement with Atlantic
Concessions for the Dania Beach Grill. (tabled from the regular
meeting of September 26)
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11 . Approval of agreement between the City and Jeffery Gross Associates
for renovation of the former mosquito building on Stirling Road
into the new Boisey Waiters Community Center.
EXHIBIT : Agreement
12. Acceptance of Department of Community Affairs grant for new Social
Services vehicle; permission to advertise for bids for same.
EXHIBIT : Community Services Trust Fund Contract
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13 . Discussion of water deposits .
® 14 . Rediscussion of purchase of new emergency rescue vehicle
for the Fire Department.
15 . Approval of the bills paid for the month of September.
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ADDENDUM
Emergency ction
Administrations recommendation to purchase Phillips
O Conference System and to install.
Total Price: $4 ,985 .00
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Regular Commission Agenda -2- October 10, 1978